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HBS GROUP LIMITED

Company number 03022805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
19 May 1998 363s Return made up to 16/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Feb 1997 363s Return made up to 16/02/97; no change of members
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288b Secretary resigned
05 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1996 363s Return made up to 16/02/96; full list of members
13 Nov 1995 224 Accounting reference date notified as 31/03
06 Jun 1995 88(2)R Ad 22/05/95--------- £ si 99@1=99 £ ic 1/100
04 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
03 Apr 1995 288 New secretary appointed
03 Apr 1995 288 Director resigned
03 Apr 1995 288 Secretary resigned
03 Apr 1995 287 Registered office changed on 03/04/95 from: 12 york place leeds LS1 2DS
16 Feb 1995 NEWINC Incorporation